[Resolved]  ICICI Bank, Fraud Online Transaction — Fraud transaction through online access i.e hacking user ID , login password & transaction password.

Sir,
I also victimised as like you.And lost Rs 62000.00 a month ago. Icici bank says that the blocked the account of the defaulter. But they didnot retransfered my amount yet.

PL suggest what to do further.

I have also lost Rs. 78, 000/- through fraud online transactions in my ICICI Bank Account. Initial Investigations by the bank reveals that ex employees of the bank have made these transactions. I have complained to RBI, Cyber Crime Cell of Mumbai Police but so far my money has not been refunded back.

If any of you guys has received the money back let us know.

Regards,

Gaurav Lamba
Mob: [protected]

Hi I was trying to get my money back from Jan 2009 and I also reported to RBI.. but no use.. I don't think you will your get money back.. Dont wait for icici reply.. they wont do ANYTHING. so file a police compliant asap.

bala

Hi I am with balakumar. It is true they won't do anything. Go and lodge police complaint. I am also the victim. I lost round 85k in the month of august. I lodge complaint to RBI. all are waste buggers .they won't do anything buddy. harden your heart and forget that what money you lost it won't come back to you. I am in that state of mind...

No information is safe in today world. I heard a news like the ex-employee who was working in ICICI call center he managed to steal the personal data and passed to fraudster. The fraudster used with that information he managed to change the contact address and got a card . then he wiped out entire amount as much as 7 lakh. The guy who lost money later found this had happened to him. This is white color criminal. Now, this is electronic world, theif not required to come to your home to steal your money. From his home he can transfer the money from your account. Now, i am decided and opened one new account and i did not request for netbanking. On 1st of every month i wipe out all salary amount and deposit with new account. It is time consumning only. Think in this way, it takes a month 30 days of work to get a salary. They loot your money overnight. If we go to the bank straight as like conventional transaction. we can avoid this thing. being lazy then you will lose your money one day...

i have lost of 90000 through online transaction. I do not know, why the ICICI bank still delaying. As the transaction clearly shown on which savings account fraudster transfer the money, that is indeed the ICICI bank account. I do not know what the hell are they doing still so, far. I am going to sue the ICICI bank. How, could still not taking any action, even ICICI bank know on which account it had tranfered the looted money. This is clear negligence from ICICI bank. The most of the people working in ICICI bank are cheaply recruited people. ICICI bank did not veryfy the background of their employee. Once, employed left from the bank with the customer data, , , it is highly possible they could even report of card theft and they can able to change the residential address and can get new card and they can shop on behalf of customer on whom fraudster theft the personal data. Now, in this world anything possible. Better, close accpunt with ICICI and open new account with other bank without net facility. It is good you can feel safe. By thinking lazy and think of doing online and saved all money looted from your account overnight. By think of 3 hours transaction at bank...and a month take to get salary...that will be looted.